WARTSILA UK HOLDING LIMITED
Is WARTSILA UK HOLDING LIMITED Vetted & Legitimate?
WARTSILA UK HOLDING LIMITED was incorporated on 18 January 1962 as a private limited company, making it 64 years old. Its principal activity is activities of other holding companies n.e.c.. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 29 historical appointments that have since resigned. There are 8 charges registered against this company, all of which have been satisfied. The company is controlled by Wartsila Corporation as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 64 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 8 charge(s) are fully satisfied.
Officers have neutral track records. (Avg Officer Score: 78)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 13/06/2017
Charges & Mortgages
All Satisfied0 Outstanding
Out of 8 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 64209Activities of other holding companies n.e.c.
Key Dates & Events Timeline
certificate change of name company
change of name
filingaccounts with accounts type full
accounts
filingconfirmation statement with updates
confirmation statement
filingmove registers to registered office company with new address
address
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingtermination director company with name termination date
officers
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2003-02-05 was satisfied.
chargeCharge Satisfied
The charge from 2003-02-05 was satisfied.
chargeDirectors & Officers
Charges & Mortgages
0 outstanding / 8 total charge(s)
- fully satisfiedDebentureEntitled: Barclays Bank PLCCreated: 2009-06-08Satisfied: 2012-02-07
- fully satisfiedKey-man policies assignmentEntitled: Barclays Bank as Security Agent for the BeneficiariesCreated: 2003-03-31Satisfied: 2005-06-29
- fully satisfiedFirst pledge of shares in hamworthy kseEntitled: Barclays Bank PLC,as Security Agent for the Finance Parties and Hedging BanksCreated: 2003-02-05Satisfied: 2023-04-04
- fully satisfiedShare chargeEntitled: Barclays Bank PLC,as Security Agent for the BeneficiariesCreated: 2003-02-05Satisfied: 2007-10-26
- fully satisfiedDebentureEntitled: Barclays Bank PLC,as Security Agent for the BeneficiariesCreated: 2003-02-05Satisfied: 2023-04-04
- fully satisfiedA first supplemental deed between amongst others, the company and deutsche bank ag london as security agent (as defined) (supplemental to a composite guarantee and debenture dated 21 december 2000 between amongst others, the company and the security agent)Entitled: Deutsche Bank Ag, London, on Behalf of Itself and the Finance PartiesCreated: 2001-03-13Satisfied: 2002-06-15
- fully satisfiedA composite guarantee and debenture between amongst others, the company and deutsche bank ag london as security agent (as defined)Entitled: Deutsche Bank Ag, London, on Behalf of Itself and the Finance PartiesCreated: 2000-12-21Satisfied: 2002-06-15
- fully satisfiedDebentureEntitled: Hamworthy Engineering LTDCreated: 1962-08-03Satisfied: 1987-08-25
Ownership & Control (PSC)
- CorporateWartsila CorporationNotified: 2016-04-06Nature of Control:
- significant influence or control
Recent Filings
- certificate change of name companychange of name2026-02-26View PDF
- accounts with accounts type fullaccounts2025-10-07View PDF
- confirmation statement with updatesconfirmation statement2025-07-16View PDF
- move registers to registered office company with new addressaddress2025-07-16View PDF
- appoint person director company with name dateofficers2025-04-04View PDF
Key Dates
- Incorporated1962-01-18
- Next Accounts DueN/A
- Next Confirmation Due13/06/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.